Menna Overview

Here’s a quick overview of OPTIMUS GROUP LIMITED 👀 — a Surrey based business that started in 2007.

OPTIMUS GROUP LIMITED

  • Company statusactive
  • Company No06041251
  • Age19 years 6 months Incorporated 4 January 2007
  • Officers7

Address

98 - 103 Maybury Road, Woking, Surrey, GU21 5HX

OPTIMUS GROUP LIMITED is an active company incorporated on 4 January 2007 and based in Surrey. The company was registered 19 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    32990 Other manufacturing n.e.c.

  • Accounts

    Available to 30 April 2025. Next accounts due by 31 January 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 28 Jan 2025

event
Confirmation Statement With No Updates

1 Year Ago on 10 Jan 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 23 Jan 2024

event
Confirmation Statement With No Updates

2 Years Ago on 18 Jan 2024

finance
Accounts Amended With Accounts Type Total Exemption Full

3 Years Ago on 09 Feb 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 30 Jan 2023

event
Confirmation Statement With No Updates

3 Years Ago on 06 Jan 2023

event
Change To A Person With Significant Control

4 Years Ago on 16 Jun 2022

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Termination Secretary Company With Name Termination Date

4 Years Ago on 16 Jun 2022

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Appoint Person Secretary Company With Name Date

4 Years Ago on 16 Jun 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 24 Mar 2022

event
Confirmation Statement With Updates

4 Years Ago on 18 Jan 2022

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Change Person Director Company With Change Date

4 Years Ago on 07 Sep 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 07 Sep 2021

event
Notification Of A Person With Significant Control

5 Years Ago on 07 Jun 2021

event
Capital Cancellation Shares

5 Years Ago on 28 May 2021

event
Capital Return Purchase Own Shares

5 Years Ago on 07 May 2021

warning
Mortgage Satisfy Charge Full

5 Years Ago on 22 Apr 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 09 Apr 2021

event
Confirmation Statement With No Updates

5 Years Ago on 15 Jan 2021

event
Confirmation Statement With No Updates

5 Years Ago on 13 Nov 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 15 May 2020

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 01 Mar 2019

event
Confirmation Statement With No Updates

7 Years Ago on 09 Jan 2019

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 07 Feb 2018

People

Officers7

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
MORDEY, Sharon Lindsaysecretary 10 Jun 2022
APERADOR GARZA, Jaimedirector Nov 196304 Jan 2007
BISSET, Nicoladirector Jul 196304 Jan 2007
HUTCHINSON, Lee Anthonydirector Mar 197501 Sept 2021
RICHARDSON, Stephen Grahamdirector Jun 197004 Jan 2007
RICHENS, Gerald Raymonddirector Oct 195804 Jan 2007
VAN ESCH, Hennydirector Jan 195904 Jan 2007

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Jaime Aperador Garza Nov 196321 Apr 2021
Mrs Nicola Jane Bisset Jul 196301 May 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.